| Name: | Continental Exchange Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 10 Aug 1995 (30 years ago) |
| Date of Dissolution: | 26 May 2016 (9 years ago) |
| Date of Status Change: | 26 May 2016 (9 years ago) |
| Identification Number: | 000085608 |
| Place of Formation: | DELAWARE |
| Principal Address: | 7001 VILLAGE DRIVE SUITE 200, BUENA PARK, CA, 90621, USA |
| Purpose: | MONEY SERVICES - MONEY TRANSMISSION, SALE OF CHECKS, CURRENCY EXCHANGE |
| Fictitious names: |
HiFX (trading name, 2014-12-18 - ) AFEX Money Express (trading name, 2013-06-12 - ) Associated Foreign Exchange (trading name, 2006-02-09 - 2013-06-13) RIA Financial Services (trading name, 2006-02-03 - ) |
| Historical names: |
RIA TELECOMMUNICATIONS, INC. |
| Name | Role | Address |
|---|---|---|
| JUAN C BIANCHI | PRESIDENT | 7001 VILLAGE DRIVE, SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| SHAWN D FIELDER | TREASURER | 7001 VILLAGE DRIVE, SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| JUAN C BIANCHI | SECRETARY | 7001 VILLAGE DRIVE, SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| JUAN C BIANCHI | CEO | 7001 VILLAGE DRIVE, SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| SHAWN D FIELDER | CFO | 7001 VILLAGE DRIVE, SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| JUAN C BIANCHI | DIRECTOR | 7001 VILLAGE DRIVE, SUITE 200 BUENA PARK, CA 90621 USA |
| SHAWN D FIELDER | DIRECTOR | 7001 VILLAGE DRIVE, SUITE 200 BUENA PARK, CA 90621 USA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2016-05-26 | Continental Exchange Solutions, Inc. | DANDELION PAYMENTS, INC. on 05-26-2016 |
| Name Change | 2005-12-30 | RIA TELECOMMUNICATIONS, INC. | Continental Exchange Solutions, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201693519570 | Annual Report | 2016-03-01 |
| 201554849110 | Annual Report | 2015-02-10 |
| 201451386240 | Fictitious Business Name Statement | 2014-12-18 |
| 201449738620 | Annual Report - Amended | 2014-11-06 |
| 201435441040 | Annual Report | 2014-02-11 |
| 201323792030 | Fictitious Business Name Statement | 2013-06-12 |
| 201323799390 | Statement of Abandonment of Use of Fictitious Business Name | 2013-06-12 |
| 201311943220 | Annual Report | 2013-02-18 |
| 201203904980 | Statement of Change of Registered/Resident Agent | 2012-11-14 |
| 201290203890 | Annual Report | 2012-02-27 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
